Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

CDW FINANCE HOLDINGS LIMITED

Company number 05872067

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Jan 2011 MG01 Particulars of a mortgage or charge / charge no: 4
30 Dec 2010 SH01 Statement of capital following an allotment of shares on 17 December 2010
  • GBP 1,274.5100
30 Dec 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 2
30 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 3
17 Dec 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
05 Nov 2010 AD01 Registered office address changed from Building 1000 Dockside Road London E16 2QU on 5 November 2010
12 Oct 2010 AR01 Annual return made up to 11 July 2010 with full list of shareholders
07 Oct 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Oct 2010 SH01 Statement of capital following an allotment of shares on 5 October 2010
  • GBP 1,251.6500
05 Oct 2010 TM01 Termination of appointment of Richard Barfield as a director
04 Oct 2010 SH01 Statement of capital following an allotment of shares on 10 April 2010
  • GBP 1,251.6472
04 Oct 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
01 Oct 2010 SH01 Statement of capital following an allotment of shares on 11 June 2009
  • GBP 1,245.35
01 Oct 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Sep 2010 AA Group of companies' accounts made up to 31 March 2010
29 Dec 2009 AR01 Annual return made up to 11 July 2009 with full list of shareholders
09 Nov 2009 SH03 Purchase of own shares.
03 Nov 2009 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
05 Sep 2009 88(2) Ad 29/01/09-31/07/09\gbp si 570784@0.0001=57.0784\gbp ic 1495.164/1552.2424\
27 Aug 2009 AA Group of companies' accounts made up to 31 March 2009
30 Jul 2009 88(2) Ad 08/06/09\gbp si 2784@0.001=2.784\gbp ic 1492.38/1495.164\
29 Jul 2009 88(2) Ad 29/07/09\gbp si 183000@0.001=183\gbp ic 1309.38/1492.38\
29 Jul 2009 88(2) Ad 29/07/09\gbp si 102000@0.001=102\gbp ic 1207.38/1309.38\
29 Jul 2009 88(2) Capitals not rolled up